| Entity Name: | NORTH TRADING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH TRADING, CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Oct 2014 (11 years ago) |
| Date of dissolution: | 02 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2022 (3 years ago) |
| Document Number: | P14000084684 |
| FEI/EIN Number |
47-2090647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2890 PALM AVE, HIALEAH, FL, 33010, US |
| Mail Address: | 2890 PALM AVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEIXEIRA VICENTE | President | 11225 NW 57 LANE, DORAL, FL, 33178 |
| TEIXEIRA VICENTE | Director | 11225 NW 57 LANE, DORAL, FL, 33178 |
| TEIXEIRA VICENTE | Agent | 2890 PALM AVE, HIALEAH, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000099453 | VALERO | EXPIRED | 2016-09-12 | 2021-12-31 | - | 7229 NORTH MIAMI AVE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 2890 PALM AVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 2890 PALM AVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-20 | TEIXEIRA, VICENTE | - |
| AMENDMENT | 2019-05-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-16 | 2890 PALM AVE, UNIT # 350, HIALEAH, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000151363 | TERMINATED | 1000000816770 | DADE | 2019-02-23 | 2029-02-27 | $ 1,499.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-02 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-20 |
| Amendment | 2019-05-16 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-15 |
| Domestic Profit | 2014-10-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7948518509 | 2021-03-08 | 0455 | PPS | 2890 Palm Ave, Hialeah, FL, 33010-1716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6367077705 | 2020-05-01 | 0455 | PPP | 2890 PALM AVE, HIALEAH, FL, 33010-1716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
